Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| 2.6 - Notice of Administration Order | 01/03/1997 | 2.6 |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| Return delivered for registration of a branch of an oversea company | 08/10/1993 | BR1 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| L64.07HC - Release of Official Receiver | 04/01/2003 | L64.07HC |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/06/1998 | 3.5 |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/05/1993 | 97 |
| 652A - Application for striking off | 14/11/1998 | 652A |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| Notice of closure of a place of business of an oversea company | 01/12/1995 | CENT8 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| Notice of striking-off action suspended | 20/12/1999 | DISS6 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/07/1999 | 684 |
| Return by an oversea company that the company is being wound up | 05/03/1999 | 703P(1) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/10/2005 | EEIG5 |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| WRES13 - Other resolution - written resolution | 17/08/1998 | WRES13 |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 28/02/1998 | 325a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| Order of Court (Section 425) | 20/02/2001 | OC425 |
| 363 - Annual Return | 06/09/2004 | 363 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/12/2000 | LET-CESS |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/10/2006 | 288bCYM |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/05/2000 | 129(1) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| 2.19 - Notice of discharge of Administration Order | 13/02/2005 | 2.19 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/01/2000 | EEIG5 |
| F14 - Notice of wind up | 08/06/1996 | F14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/06/2005 | ORES06 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/01/1996 | 1.3(scot) |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/09/2004 | BR1 |
| AUDS - Auditor's statement | 17/04/2003 | AUDS |
| Particulars for the registration of a charge to secure a series of debentures | 21/05/1996 | 413 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| 51 - Application by an unlimited company to be re-registered as limited | 13/03/2000 | 51 |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| Certificate that creditors have been paid in full | 09/06/1996 | 4.51 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/06/2005 | 129(1) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| Release of Official Receiver | 15/03/1995 | L64.07 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| Notice of death of Liquidator | 07/10/1996 | 4.18(SC) |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |
| 2.15 - Administrator's Abstract of receipts and payments | 24/07/2006 | 2.15 |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| EEIG3 - Notice of manager's particulars | 25/01/2003 | EEIG3 |